Heineken Holding (HEIO) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by the Chairman, with formalities and instructions for attendees, including interpretation and voting procedures.

• Confirmation that all legal requirements for convening the meeting were met, allowing valid resolutions.

• Attendance included 35 shareholders in person and 3,500 online, representing 90.79% of issued capital.

Financial performance review

• Management report for 2025 presented, highlighting the discount trend between share prices, which fluctuated between 10.1%-16% and was below the long-term average at year-end.

• Annual accounts for 2025 audited by KPMG with an unqualified opinion.

Board and executive committee updates

• Ms. Fentener van Vlissingen reappointed as non-executive member for two years with 99.3% approval.

• Ms. Brassey reappointed as non-executive member for four years with 74.65% approval.

• Mr. Charles de Carvalho appointed as non-executive member for four years with 77.07% approval.

• Acknowledgement of Mr. Jean-François van Boxmeer stepping down from the board.